February 8, 2021 at 6:00 PM - Regular Meeting
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I. DECLARE QUORUM: 6:00 P.M.
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC FORUM
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IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:
Christine Parks
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IV.A. Alumni Spotlight Recognition - Brian Aviles
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IV.B. Recognition of the 2020 Outstanding American History Teacher - Angie Diaz, Temple High School
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IV.C. Recognition of Nomination to the U. S. Naval Academy by Congressman John Carter, Texas 31 - Cody Little
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IV.D. Recognition of Associated Builders and Contractors Excellence in Construction "Eagle" Award Presented to American Constructors for the Temple ISD Administration Building
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V. EXECUTIVE HIRES
Presenter:
Joe Palmer
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V.A. Consideration for Approval to Hire Donna Ward as Assistant Superintendent of Human Resources
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VI. BOARD PRESIDENT'S REPORT
Presenter:
Dan Posey
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VI.A. TASB 2020-2022 Advocacy Agenda
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VI.B. Consideration for Approval of Temple ISD Legislative Priorities
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VI.C. Consideration for Approval of Superintendent's Yearly Appraisal
Description:
Mr. Posey reviewed the appraisal with Dr. Ott prior to the meeting. Any further discussion if required can occur in open or executive session. Recommendation: Approve the Superintendent's Yearly Appraisal.
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VI.D. Future Items of Discussion
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VI.E. Important Dates
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VII. CONSENT ITEMS
Description:
Consideration for Approval of the following group of items:
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VII.A. Memorandum of Understanding (MOU) Between Texas A&M University and Temple ISD
Presenter:
Joe Palmer
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VII.B. District Enrollment Update
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VII.C. Budget Amendment #07
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VII.D. Quarterly Investment Report Ending December 31, 2020
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VII.E. Purchases over $50,000
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VII.E.1. THS Soccer Field Competition Lights
Presenter:
Kent Boyd
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VII.E.2. Soccer Field Installation at Temple High School
Presenter:
Kent Boyd
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VII.E.3. Technology Chromebook Refresh for Elementary Campus
Presenter:
Marc Sivak
Description:
Annual Refresh for Phase 2 Elementary. Orders to be placed in advance due to supply chain challenges continuing through Pandemic.
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VII.E.4. Technology Chromebook Refresh for Temple High School Freshmen
Presenter:
Marc Sivak
Description:
Annual Refresh for Temple High School. Orders to be placed in advanced due to supply chain challenges continuing through Pandemic.
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VII.F. Minutes:
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VII.F.1. Regular Meeting - January 12, 2021 - 6:00 p.m.
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VIII. ACTION ITEMS
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VIII.A. Human Resources
Presenter:
Joe Palmer
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VIII.A.1. Consideration for Approval of 2021-2022 Temple ISD Calendar
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VIII.B. Curriculum and Instruction
Presenter:
Lisa Adams
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VIII.B.1. Presentation of House Bill 3 Goals Update
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VIII.C. Finance and Facilities
Presenter:
Kent Boyd
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VIII.C.1. Consideration for Approval of the Order of Election for Temple Independent School District for the purpose of: Temple ISD Board of Trustees Districts 3, 4, 5
Description:
A copy of the Order is included in the board packet.
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VIII.C.2. Consideration for Approval of the Joint Election Agreement with the City of Temple May 1, 2021
Description:
A copy of the agreement is provided in the board book. The agreement is on the City Council agenda to be approved on Thursday, February 4, 2021.
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VIII.C.3. Consideration for Approval to Grant Easement to Oncor
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VIII.D. Student Services
Presenter:
Eric Haugeberg
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VIII.E. Board Committee Reports
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VIII.E.1. Facilities Committee Update - Meeting Held January 28, 2021 - 4:00 p.m. Mintues are included.
Presenter:
Ronnie Gaines
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VIII.E.2. Policy Committee Update - Meeting held January 27, 2021 - 4:00 p.m. Minutes are included.
Presenter:
Linell Davis
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VIII.E.2.a. Policy Review
Presenter:
Eric Haugeberg
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VIII.E.2.a.1. DBB(LEGAL) - Employment Requirements and Restrictions; Medical Examinations and Communicable Diseases
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VIII.E.2.a.2. DBB(LOCAL) - Employment Requirements and Restrictions; Medical Examinations and Communicable Diseases
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VIII.E.2.a.3. FDB(LEGAL) - Admissions; Intradistrict Transfers and Classroom Assignments
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VIII.E.2.a.4. FDB(LOCAL) - Admissions; Intradistrict Transfers and Classroom Assignments
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VIII.E.2.a.5. FDC(LEGAL) - Admissions; Homeless Students
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VIII.E.2.a.6. FDC(LOCAL) - Admissions; Homeless Students
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VIII.E.2.a.7. FDD(LEGAL) - Admissions; Military Dependents
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VIII.E.2.a.8. FDE(LEGAL) - Admissions; School Safety Transfers
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VIII.E.2.a.9. FDE(LOCAL) - Admissions; School Safety Transfers
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VIII.E.2.a.10. GC(LEGAL) - Public Notices
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VIII.E.2.a.11. GE(LEGAL) - Relations with Parent Organizations
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VIII.E.2.a.12. GE(LOCAL) - Relations with Parent Organizations
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IX. ADJOURNMENT
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